Transaction Disputes for Account 2748616154

NCRP No Sender Ac No Receiver Ac No IFSC Amount Layer Remarks
31101240001804211115000031482748616154KKBK000370726000.00Layer : 2D A of Rs 14905 is transferred to Kotak Mahi through UPI mode
31101240001804211115000031482748616154KKBK00037074000.00Layer : 2D A of Rs 4000 is transferred to Kotak Mahi through UPI mode
31101240001804211115000031482748616154KKBK000370726000.00Layer : 2D A of Rs 596 is transferred to Kotak Mahi through UPI mode
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 9492 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
31101240001804211115000031482748616154KKBK000370710000.00Layer : 2D A of Rs 7098 is transferred to Kotak Mahi through UPI mode
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 7098 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 6092 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-na
31101240001804211115000031482748616154KKBK000370710.00Layer : 2D A of Rs 10 is transferred to Kotak Mahi through UPI mode
31101240001804274861615404000.00Layer : 2from 4000 disputed amount 3982 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:44 ATM ID :-na
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 18 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 596 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 10 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
31101240001804211115000031482748616154KKBK000370710000.00Layer : 2D A of Rs 2908 is transferred to HDFC Bank through UPI mode
31101240001804211115000031482748616154KKBK000370726000.00Layer : 2D A of Rs 9000 is transferred to Kotak Mahi through UPI mode
311012400018042748616154010000.00Layer : 2FROM 10000 DISPUTED AMOUNT 2908 IS WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-NA
311012400018042748616154010000.00Layer : 2from 10000 disputed amount 9000 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-NA
31101240001804274861615401.00Layer : 2DETAILS ALREADY SHARED
31101240001804211115000031482748616154KKBK000370710000.00Layer : 2D A of Rs 3902 is transferred to Kotak Mahi through UPI mode
31101240001804211115000031482748616154KKBK000370710000.00Layer : 2D A of Rs 6092 is transferred to Kotak Mahi through UPI mode
311012400018042748616154010000.00Layer : 2FROM 10000 DISPUTED AMOUNT 6092 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-NA
311012400018042748616154NTERPRISE84960016000.00Layer : 3